DOSSIERS / SCI PROISY LATIL
← SearchExport PDF
Company dossier

SCI PROISY LATIL

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982721607 · 982721607 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PROISY LATIL
fr_insee
982721607
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-21
fr_insee
2 RUE PLAUCHUD, 04300 Forcalquier
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Lucas Baltazar PROISYDirecteur—France registry
Guillaume Emmanuel Marie LATILMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PROISY-LATIL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100